---
title: "ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ac2bd23-8b35-57f8-9107-1cf196d6c4fa
json: https://whiteintel.dev/api/public/dossier/5ac2bd23-8b35-57f8-9107-1cf196d6c4fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5ac2bd23-8b35-57f8-9107-1cf196d6c4fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ac2bd23-8b35-57f8-9107-1cf196d6c4fa  

## Ownership & control

### Holdings / subsidiaries

- **THE THREE KINGS REST** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ca59aae5-9dd7-5cff-9abb-75fdfdd8777e
- **S.P.  MIO AMOR TAKE-AWAY** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/1fb35dc9-ceba-5e21-8c1d-4ce8ef0e64f6
- **GELATO BOUTIQUE** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/63eb0cab-6f69-58e0-9dc9-bbc2e583a289
- **BLUEHOUSE ASSET MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/2aa2a2e5-6d9d-5f55-b842-ad66ff64d76a
- **BLUEHOUSE CAPITAL ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/41c7b9ac-079b-5725-9ffc-a337a87ad9ce
- **BLUEHOUSE CAPITAL HOLDINGS I LIMITED** (Director) — https://whiteintel.dev/entity/cba8aec2-68cc-5e57-ae81-6a578a8ccabf
- **T2 BLUEHOUSE CAPITAL GP II LIMITED** (Director) — https://whiteintel.dev/entity/3b8134b0-bc3c-53da-927e-f815f5e883a4
- **BLUEHOUSE ACCESSION PROPERTY HOLDINGS II LIMITED** (Director) — https://whiteintel.dev/entity/12556879-884d-5284-bc4a-cfb5f8359e7f
- **BH INFRASTRUCTURE LIMITED** (Director) — https://whiteintel.dev/entity/a909b299-c0d9-5d0a-8154-1c28932216d4
- **BLUEHOUSE CAPITAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7d959df6-27bf-56ce-a10e-d9b0d883074c
- **3H INVESTMENT ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/7c854e34-d784-5091-9ed3-5b2e2bdeb5a8

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ** — https://whiteintel.dev/entity/5ac2bd23-8b35-57f8-9107-1cf196d6c4fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ**. Human view: https://whiteintel.dev/entity/5ac2bd23-8b35-57f8-9107-1cf196d6c4fa · Structured JSON: https://whiteintel.dev/api/public/dossier/5ac2bd23-8b35-57f8-9107-1cf196d6c4fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._